System and method for product level projections of pharmacy prescriptions within product therapy classes

ABSTRACT

Systems and methods for product level projections of pharmacy prescriptions within product therapy classes are provided. Average wholesale dollar sales amounts are obtained or estimated at channel/outlet/product-therapy levels. All of the average wholesale dollar sales amounts are converted to prescription data at channel/outlet/product-therapy levels using a correlation function. The correlation function is derived by correlating samples of total prescription data where available with corresponding average wholesale dollar sales amounts.

CROSS-REFERENCE TO RELATED APPLICATIONS

This application is a divisional of filed on Dec. 2, 2005 and claims thebenefit of U.S. patent application Ser. No. 11/293,592, which claims thebenefit of U.S. provisional patent application Nos. 60/646,791,60/646,681 filed on Jan. 22, 2005, 60/646,812, 60/646,814, 60/646,815,and 60/646,816, all filed on Jan. 25, 2005. Further, this application isrelated to U.S. patent application Ser. Nos. 11/293,591, 11/293,592,11/293,602, 11/293,603, 11/293,604, and 11/293,605, which also claim thebenefit of the aforementioned United States provisional patentapplications. All of the aforementioned United States patentapplications and provisional patent applications are hereby incorporatedby reference herein in their entireties.

FIELD OF THE INVENTION

The present invention relates generally to systems and methods forpredicting market conditions. The invention in particular relates tosystems and methods for predicting market demand for pharmaceutical andother healthcare products.

BACKGROUND OF THE INVENTION

Manufacturers and distributors of retail, wholesale and mail-orderproducts monitor product sales and usage in order to maintain properinventory and to be able to direct marketing efforts. Product sales aremonitored by collecting sales data from wholesale distributors, retailoutlets and mail-order facilities and recording this sales data at acentral point for evaluation. The collected sales data is analyzed toprovide market condition or status reports to the manufacturers anddistributors.

In the healthcare industry, millions of healthcare products areprescribed and sold worldwide each day. Prescriptions are written bydoctors and filled at pharmacies, medical devices are sold at doctors'offices, hospitals, and pharmacies. Individual businesses participatingin various aspects of the pharmaceutical and healthcare industriesgenerate data related to the goods sold to conform to governmentalregulations, to track inventory, and track the market share of brandedand generic products.

Pharmaceutical entities use data gathered from prescription drug outletsto improve their understanding of the ever-changing healthcare productmarketplace. In particular, these business entities pay attention toinformation on the use (e.g., type of drug, dosage, number of doctorswriting prescriptions per pharmacy, etc.) of specific products andproduct categories so that they can produce, supply and stock of suchproducts at outlets (retailers, doctors, etc.) in a timely manner.Monitoring of healthcare markets involves sampling sales at retailoutlets and transferring sales data to a central point for evaluationand analysis. Product demand estimates may be based on such analysis.Retail outlets usually cooperate in providing sales data but asignificant number of retail outlets are not able to or do not elect tohave sales data sampled in a form needed for analysis. As a result, itis necessary to estimate product sales of unsampled and poorly sampledindividual outlets to provide marketing information.

Estimates of business sales in small areas, such as counties of a state,have been made based on known data for the state under the assumptionthat the relationships for the state also hold for the county. Thearticle “Small-Area Estimation of Economic Statistics” by Cary T. Isaki,Journal of Business and Economic Statistics, Vol. D, No. 4, October,1990, pages 435-441 describes a ratio correlation (multiple regression)approach for estimating retail sales for small areas (counties) usingcounty-to-state shares of retail sales from two successive economiccensuses. While these methods provide estimates of retail sales over arelatively small county area from publicly available data, they are notadapted to estimate retail sales of individual outlets.

Estimation of physician prescribing activity has been attempted bymarketing researchers based on ratio estimators and inflation factorestimators as commonly described in texts such as “Sampling Techniques”by W. G. Cochran, John Wiley, New York 1977. These methods attempt toestimate the activity in a pre-established geographic area of knowndimensions by scaling up a sample of activity within the area inproportion to the level of a known auxiliary variable (i.e., ratioestimate) or in proportion to the level of sample coverage (via aninflation factor) for the entire area. Typical geographic areasencompass a number of outlets and prescribers. Such geographic-basedmethods do not yield estimates of each individual prescriber's activitywithin each individual outlet but only produce a measure of the totalactivity for the geography. If prescriber level estimates are desired,these methods must assume that the proportion of the total activity thatis captured in the sample data (i.e., the captured proportion) of eachprescriber is the same. If outlet estimates are desired, it must then beassumed that each unsampled outlet is accurately represented by theaverage of the sampled outlets in the geography. With these assumptions,all sample data within a stratum receive the same “scale-up” factor.These assumptions, however, are known to be false and result in biasedestimates at the activity source level.

U.S. Pat. No. 5,781,893 describes systems and methods for estimatingsales activity of a product at sales outlets including “sampled” outletsand “unsampled” outlets (i.e., at outlets at which sales activity datais sampled, and not sampled, respectively). Sales activity at unsampledoutlets is estimated by determining the distances between each of thesampled outlets and each of the unsampled outlets and correlating salesactivity data from the sampled sales outlets according to the determineddistances. The sales activity of the product at the sampled outlets andthe estimated sales activity of the product at the unsampled outlets arecombined to obtain an estimate of sales activity at all the salesoutlets. Sales activity of products prescribed by a physician at boththe sampled and unsampled outlets can be estimated by correlating salesactivity data for a prescribing physician at the sampled outlets. Salesinformation for specific products at particular outlets is estimated ona monthly or weekly basis with reference to historical use information.

Projection estimates for immediate or near term demand for prescriptiondrugs or products, are based on historical data (e.g., pharmaceuticalsales and dispensed product data) that is obtained from product outlets(e.g., dispensing pharmacies). Pharmaceutical companies may use thisdemand estimate (i.e. a month or week's predicted demand) to guide themto manufacture and supply stocks of the specific products to thedispensing outlets in a timely manner. If a particular outlet did notreport data for a particular month, the prior art estimation methods usedata previously reported by other reporting outlets to estimate thecurrent month or week's demand. The prior art manner of data reportingin the health care industry is on a national level, but not specific toa particular drug at a particular pharmacy in a particular location.

While the prior art techniques were useful in slowly changing markets,such estimation techniques are no longer reliable or suitable forrapidly shifting market conditions in which pharmaceutical companies nowoperate. There is outstanding need for rapid and detailed forecasts ofthe demand of pharmaceutical and healthcare products in the market.

Co-assigned pending U.S. patent application Ser. No. 09/730,266 filedDec. 5, 2005, which is incorporated by reference herein in its entirety,describes systems and methods for estimating product distribution usinga product specific universe.

Further consideration is now being to improving systems and methods forforecasting market demand for products. In particular, attention isdirected to improving short term or near term forecasts of productdemand. Desirable systems and methods will provide accurate and reliablepredictions or forecasts of the demand of a particular drug at aparticular pharmacy in a particular location.

SUMMARY OF THE INVENTION

Forecasting systems and methods are provided for accurate and reliableprediction of the demand of a particular drug at a particular pharmacyin a particular location. The systems and methods involve analysis ofsample data at product levels or other fine levels of the productmarket/distribution structure. The analysis includes continuousevaluation and recalibration of sample data and prediction models onwhich near term demand forecasts are based. The predictions and modelswhich they are based on are updated dynamically in response to incomingmarket data.

The forecasting systems and methods may be advantageously utilized bypharmaceutical market researchers to understand and respond to theever-changing healthcare market based on product level data. The productlevel market data (e.g., prescription (Rx) data) is obtained fromprescription drug outlets. Market data (e.g., products sold or dispenseddata) is obtained from a number of “sample” or “reporting” outlets that,for example, can make such data readily available. The market data maycover any suitable time (e.g., week or month). Market data or conditionsfor “non-reporting” outlets are estimated from the reporting outlets'data. The forecasting systems and methods forecast market conditions ordata as a function of projected product-level prescription informationand sales information for all the sample and non-sample outlets

Incoming market data from reporting outlets (e.g., for a current weekforecast) is combined with previously calculated projection factors tocreate new projection factors for the current week. The new projectionfactors are used to project the product sales for the sample stores.Based on both the reported and projected sales data for the samplestores, the product level distribution factors are computed. Theseproduct level distribution factors are used to project the prescriptionsales for all non-sample outlets.

The set of outlets under consideration may be referred to hereininterchangeably as the “universe” or “store universe.” A weekly ormonthly forecasting process itself may be referred to herein as “sizingof universe stores.”

In accordance with one aspect of the present invention, Current weekestimate or forecasts and collected sample data reports are generated ona weekly and daily basis. Current week estimates or forecasts are keptin a shadow database. In this manner, the forecasting systems maycontinually predict the present week's sample data even as the data forthe present week is reported.

In accordance with another aspect of the present invention, the actualdata for the present week may be compared to the present week'spredicted data for each reporting entity. The predicting model may beimproved or adjusted based on the difference between the predicted dataand the reported data.

In accordance with still another aspect of the present invention, anadjustment factor (i.e., a calibration factor) may be determined.General quality control applications may be used to determine if thereported data appears unusual, e.g., due to a result of an outbreak of avirus, a catastrophe, or a drug recall. The adjustment factor is used toadjust the predicted near term demand for the non-reporting entities,for example, the demand for the present week or the remainder of thepresent week.

BRIEF DESCRIPTION OF THE DRAWINGS

Further features of the invention, its nature, and various advantageswill be more apparent from the following detailed description of thepreferred embodiments and the accompanying drawings, wherein likereference characters represent like elements throughout, and in which:

FIG. 1A is a block diagram of the components of a system for predictingmarket demand in accordance with the principles of the presentinvention;

FIG. 1B is a block diagram of elementary business processes that areinterlinked in a common market projection methodology in accordance withthe principles of the present invention;

FIG. 2 is a flow diagram illustrating the steps of an exemplary processfor predicting market demand in accordance with the principles of thepresent invention;

FIG. 3 is a flow diagram illustrating details of an exemplary processfor predicting market demand in accordance with the principles of thepresent invention;

FIG. 4 is a flow diagram illustrating the steps of an exemplary processfor calculating a projection factor for predicting market demand inaccordance with the principles of the present invention;

FIG. 5 is a flow diagram illustrating the steps of another exemplaryprocess for calculating a projection factor for predicting market demandin accordance with the principles of the present invention;

FIG. 6 is a flow diagram illustrating the steps of yet another exemplaryprocess for calculating a projection factor for predicting market demandin accordance with the principles of the present invention;

FIG. 7 is a flow diagram illustrating the steps of an exemplary processfor calculating data adjustment factors for reconciling imputed andactual demand for reporting outlets for predicting market demand inaccordance with the principles of the present invention;

FIG. 8 is a flow diagram illustrating an exemplary process wherebymarket information is predicted in accordance with the principles of thepresent invention;

FIG. 9 is a schematic illustration of an exemplary computer system thatis configured for performing the processes of FIGS. 2-8, in accordancewith the principles of the present invention; and

FIG. 10 is a block diagram illustrating a processing section of thecomputer system of FIG. 9, in accordance with the principles of thepresent invention.

DETAILED DESCRIPTION OF THE INVENTION

Forecasting systems and methods are provided for accurate and reliablenear term prediction of the product demand. The systems and methods canbe advantageously used to forecast demand of a particular drug at aparticular pharmacy in a particular location. The forecasts are based ondata collected from reporting or “sample” stores or market outlets. Thesystems and methods involve continuous evaluation and recalibration ofsample data collected from market outlets. The prediction models onwhich near term demand forecasts are based also may be dynamicallyupdated or adjusted in time.

FIG. 1A shows an exemplary forecasting system 1000 for predicting marketdemand. Forecasting system 1000 includes a processor 1010, a database1030 (e.g., Oracle database) and a report generator or writer 1040.Processor 1010 may communicate with database 1030 and report generator1040 via suitable electronic links, for example, a network 1020. System1000 generates forecasts or predictions of market conditions (e.g.,product demand or other information), which are then provided to clients(e.g., product manufacturers). The market information may be formattedor assembled by report writer 1040 into a report for delivery to theclients. The report may be provided as a hardcopy and/or in a datasetformat. System 1000 may include suitable access interfaces (e.g., FTP1050, CD 1060, or Web login 1070), which may be utilized by the clientsfor viewing the reports.

FIG. 1B shows a block diagram of interlinked elementary businessprocesses (“EBP”) 1210-1310 in a market projection methodology that issupported by the inventive forecasting systems and methods. InterlinkedEBPs 1210-1310 may be conducted contemporaneously in parallel or inseries as appropriate for monitoring and cyclically (e.g., weekly)predicting market conditions. With reference to FIG. 1B, process 1210involves, for example, a definition of monthly production storeuniverses. Following process 1210, process 1220 involves creating orgenerating multi-channel store distance files, and process 1230 involvessizing the universe stores. Processes 1220 and 1230 lead to process 1270for calculating required projection factors. Process 1240 involvesupdating the Reporting database for a subject week and leads to process1230 and process 1250. The latter process 1250 involves generatingimputed scripts and in combination with process 1260 (“weekly suppliercutoff”) leads to process 1280 for utilization of the imputed scripts.Required projection factors calculated at process 1270 are appended tothe imputed data in process 1290. This data is then loaded to thereporting database (process 1300). In process 1310, the reportingdatabase is updated with imputed weekly prescriptions (Rx) and factors.

FIG. 2 shows an exemplary “store sizing” process 2000 for predictingmarket conditions or product demand using system 1000 of FIG. 1A.Process 2000 utilizes historical market data gathered from any number of“sampling” sources, including for example, retail and software vendorsto provide initial or preliminary forecasts. The historical data may beassembled in database 1030. At step 2010, process 2000 reads or collectsthe historical data from the database 1030. The collected historicaldata is reassembled in, for example, an extended database segment in thedatabase 1030. At step 2030, process 2000 uses a suitable financial orbusiness model to predict or generate a preliminary forecast of theproduct demand based on the historical data from sampling sources (i.e.sample pharmacy stores or outlets). The forecast may cover any suitabletime interval (e.g., the current or present week). At step 2030, process2000 also calculates a projection factor to estimate product sales ordemand for non-sample outlets. The present week's predicted productsales or demand (“Weekly Forecast”) may include forecasted values for aselect set of parameters (e.g., the number of prescriptions of aparticular product, the dosage, and the number of prescriptions writtenby a certain doctor. At step 2020, the Weekly Forecast (including theforecasted values for the selected set of parameters) is stored in ashadow database. The shadow database may have any convenient structureor format (e.g., a relational database or table, or flat files).

The Weekly Forecast is a work-in-progress and is continually updated byprocess 2000. At step 2040, “live” market data is gathered from a groupof reporting sources (i.e., sample outlets) during a time interval. Thistime interval may include or overlap with all or some of the time (e.g.,days of the week) that is the subject of the Weekly Forecast. At step2060, the live data may be subject to quality control routines oralgorithms to screen or note any of the live data, which may be due toan unusual event, for example, a result of a catastrophe, flu outbreak,etc. Then at step 2070, process 2000 compares the live data withforecasted data in the Weekly Forecast for the group of reportingoutlets, and accordingly calculates an adjustment factor. The adjustmentfactor is based on the difference between the live data and thepredicted data in the Weekly Forecast for the group of reportingsources.

The adjustment factor may be calculated on a product-level, a localgeography level, a product dosage level, or Prescriber level, or anyother suitable or appropriate market definition category or subcategory.A product level may, for example, refer to specific products, which areidentified by a corresponding “CFM” descriptor (e.g., Lipitor). Process2000 then updates the Weekly Forecast stored in the shadow databaseusing the calculated adjustment factor. For example, at step 2080,process 2000 may update data entries for non-reporting outlets stored inthe shadow database using the adjustment factor obtained at step 2070and other relevant data. Process 2000 then readjusts (e.g., iterativelyrecalculates) the Weekly Forecast stored in the shadow database (step2090). At step 2100, the updated the Weekly Forecast is provided toclients so that they can rapidly respond to changing market conditions.

FIG. 3 show details of an exemplary store sizing procedure 3000 that maybe used in process 2000. Utilizing a DDD History File, the system mayextract DDD $ data at the outlet/CMF 10 level for all outlets in theuniverse. For example, at step 3110 in procedure 3000, process 2000 mayextract wholesale product dollar sales amounts (“DDD$” or “wholesaleamounts”) from a wholesale product sales history file. The wholesaleamounts may be categorized by outlet and/or drug product levels for allproduct channels and outlets in the subject store universe (e.g., theentire population of outlets including Retail, Long Term Care and MailOrder Universes, etc.). It will be understood that the wholesale amountsmay be negative, for example, in the case of product returns or refunds.

At step 3120, product and outlet cross-reference data may be utilized toreflect changes to outlet and/or product information. Accordingly, thewholesale amounts may be consolidated under current outlet and productnumbers, for example, by combining or eliminating outlets and productnot in the current or subject market universe. At step 3120, forexample, DDD $ amounts may be consolidated under current CMF outlet andCMF product numbers, split outlet DDD$ may be combined, and outlets inthe current Retail, Long Term Care and Mail Order Universes may beeliminated.

At step 3130, running six-month average wholesale amounts are computedusing the consolidated wholesale amounts. The running six-month averagesmay be computed monthly for a number of months (e.g., for six months)preceding the latest month for which sales data is available.

After calculating the six-month average wholesale amounts for alloutlets, procedure 3000 at step 3140 may reset any negative averagewholesale amounts to zero. Procedure 3000 may be configured to generatea “Wholesale dollar Amounts” data file (e.g., a “DDD$” file) listingwholesale amounts by product/therapy class level for each outlet orchannel. For each outlet or channel, a product/therapy class level datarecord may include, for example, channel identifier, a retail outletidentifier; a product identifier (e.g., a CFM7 descriptor); a therapyclass identifier (e.g., a USC5 descriptor); and average wholesaleproduct dollar sales information. A therapy class is understood to meana type or category of drugs directed to a therapy or treatment, i.e.,cholesterol reducers, high blood pressure treatment, etc.

Certain stores may be excluded from store sizing procedure 3000 based,for example, on experience or traditional considerations. At step 3150,data related to such stores are identified and isolated in the WholesaleAmounts file before further processing. The data related to theseexcluded stores may be segregated and written to a separate data file(e.g., Excluded Stores File). The Excluded Stores File data may beremerged with the Wholesale Amounts file at the end of the procedure3000 (e.g. monthly). The Excluded Stores File may also include datarelated to stores that have atypical or abnormal wholesale product salesinformation. A projection factor of “1” may be assigned to each samplestore excluded from the sizing process (procedure 3000).

Further, at step 3160, the Wholesale Amounts file may be vetted toremove or isolate information related to all non-purchasingorganizations. For convenience in data processing, a list of non-profitpurchasing organizations may be stored in a file or table. The list ofnon-purchasing organizations may be created by using a non-wholesaleproduct sales/non-prescription warehouse sizing process.

Next at step 3170 in procedure 3000, all good and imputed totalprescription data is extracted from a total prescriptions data file. Thetotal prescriptions data for non-purchasing organizations and “excluded”stores may be removed from further processing in a manner similar todata excluded from the Wholesale Amounts file at steps 3150 and 3160.

Procedure 3000 then applies adjustments the wholesale amounts at thechannel, outlet, product, and/or therapy class levels (step 3180).Procedure 3000 may be configured to perform the adjustments at one ormore of these levels. The adjustments may include retaining totalprescription data (TRx) for stores that were in the sample every week inthe extracted time period, running a cross-reference to pick up thelatest drug product codes (e.g., CMF-10) and proprietary therapy classes(USC5), summing the total prescription counts to thechannel/outlet/product (CMF7)/therapy class (USC5) level for this timeperiod; and merging on the average wholesale product dollar amount forthese records only.

Procedure 3000 may generate a combined total prescription and adjustedwholesale amounts file at step 3190. The combined or adjustedprescription/wholesale amounts file (e.g., “TRx/DDD $” file) may beinclude total prescriptions (TRx) and wholesale amounts (DDD$)information categorized by channel, outlet, and product/therapy class.The data in the files may be formatted or extended to include, forexample, a one-byte outlier field to an adjusted wholesale productdollar amount file.

Procedure 3000 may generate an adjusted wholesale amounts file withadjusted wholesale product dollar amounts for each outlet with totalprescriptions greater than zero. The output file may be formatted tocontain the following fields: channel; outlet; product/therapy class(CMF7/USC5); total prescriptions (TRx); wholesale product dollar amount(e.g. DDD$); and estimated wholesale product dollar amount (e.g.Estimated DDD$).

Procedure 3000 determines if an outlet's estimated wholesale productdollar amount (Estimated DDD$) should replace its actual wholesaleproduct dollar amount, and accordingly generates the adjusted wholesaleproduct dollar amount file (“Adjusted DDD$ file”). This file may containthe following fields: channel; outlet; product/therapy class(CMF7/USC5); wholesale product dollar amount (DDD$); adjusted wholesaleproduct dollar amount (Adjusted DDD$); and an outlier identifier.

To adjust the wholesale product dollar amounts for all outlets havingtotal prescriptions greater than zero, procedure 3000 cycles throughdata records having a product dollar amount greater than zero, for eachof the outlet, product and therapy classes. A “Regression Factor” iscomputed at the channel/product/therapy class levels by regressionanalysis of the total prescriptions and the wholesale product dollaramounts. An exemplary function that may be used for regression analysisis:Regression_Factor=(sum of total prescriptions*DDD)/sum(DDD*DDD)  (1)The computed or fitted Regression_Factor may be merged back into the“TRx/DDD” file by channel/product/therapy class for all outlets.Procedure 300 may generate an Estimated Wholesale Product Dollar Amountsfile based on the Regression_Factors. Entries in the Estimated WholesaleProduct Dollar Amounts may be calculated by multiplying theRegression_Factors with the total prescriptions. Procedure 300 may alsocalculate the standard deviation of the estimated wholesale productdollar amount. Any suitable statistical programs or routines may be usedfor regression analysis. A suitable statistical program, which is acommercially available, is a statistics calculations program SAS 8.2.

Procedure 3000 then evaluates if the estimated wholesale product dollaramount should replace the actual wholesale product dollar amount basedon statistical criteria and rules. For example, if the estimatedwholesale product dollar amount is within three standard deviations ofthe actual wholesale product dollar amount, then the adjusted wholesaleproduct dollar amount may be set equal to the actual wholesale productdollar amount. Conversely, if the estimated wholesale product dollaramount is not within three standard deviations of the actual wholesaleproduct dollar amount, the adjusted wholesale product dollar amount maybe set equal to the estimated wholesale product dollar amount. Theoutlier field in the data record may be set positive (e.g., “yes”) toindicate such replacement. If after such replacement or otherwise, theadjusted wholesale product dollar amount is less than a preset minimumwholesale product dollar amount, procedure 3000 may delete the datarecord.

Procedure 3000 may merge the total prescription/stores adjusted DDD$file with the monthly universe with average wholesale amounts file (step3190). The merger may be indexed based upon a key for each record ofeach input data file. Procedure 3000 may keep the wholesale productdollar amount and outlier flag record in the merged file when a key isin both input files. In the event the key is not on both input files,procedure 3000 may indicate as much by resetting the outlier field byte(e.g., to “blank” “space”), and adjust the wholesale product dollaramount to equal the wholesale product dollar amount. In merging thenoted input files, procedure 3000 may create a Final Monthly Universefile with Average wholesale product dollar amount file.

At step 3200, procedure 3000 may add the outlet's state, size and typedata to the Universe file having wholesale product dollar amountsinformation to generate a Total universe file with adjusted wholesaleproduct dollar amounts (step 3200). In the event, a channel does notinclude the outlet's type or size, this variable may be ignored infurther processing.

At step 3210, procedure 3000 may sum the adjusted wholesale productdollar amount at the following levels: Channel/Size/Type/State/Product(CMF7)/Therapy Class (USC5); Channel/Size/Type/Product/Therapy Class;Channel/Size/Product/Therapy Class; and Channel/Product/Therapy Class.The sequence/hierarchy of the size, type and state fields may be basedon monthly parameters. These “parameters” may be provided by or obtainedform channel data fields. For the summing procedure, it will beunderstood, that a parameter is a constant that can be changed inprogram code. By “sum . . . at the following levels,” it will beunderstood that a process of adding numeric values at all possiblecombinations of levels is performed indexed at one of the listed levels.

At step 3210, procedure 3000 may then sum the adjusted wholesale productdollar amount to channel level, e.g., at the following levels:Channel/Size/Type/State/; Channel/Size/Type; and Channel/Size (step3220). Again, the sequence/hierarchy of the size, type and state fieldsmay be based on monthly parameters. These parameters may be provided inchannel data.

At step 3230, procedure 3000 may merge the Total Universe file havingadjusted wholesale product dollar amount summed to channel with theTotal Universe File having adjusted wholesale product dollar amountsummed to product/therapy class/channel. Procedure 3000 may generate anamed product name (i.e., a named CMF7 drug) file (i.e., the finalmonthly universe with adjusted wholesale product dollar amount file).The named drug file may include the following fields: channel/product(CMF7)/therapy class (USC5); size (may be blank); type (may be blank);state (may be blank); product/therapy class adjusted wholesale productdollar amount (CMF7/USC5 Adjusted DDD$); total adjusted wholesaleproduct dollar amount; and total outlet count.

Utilizing the named CMF7 file, procedure 3000 may generateproduct/therapy class_distribution variable for each product/therapyclass (CMF7/USC5) using empirical rules at step 3240. According to anexemplary rule, a product/therapy class_distribution variable may becreated as follows for each channel/product/therapy class: if the outletcount is greater than a channel distribution outlet count, then:product/therapy class_distribution=(Drug/therapy class Total Adjustedwholesale product dollar amount file/Adjusted wholesale product dollaramount file),however, if the Outlet count is less than or equal to the channeldistribution outlet count, then: the record is deleted.

Procedure 3000 may generate a drug/therapy class distribution file thatincludes the following fields: channel/product/therapy class; size (maybe blank for higher levels); type (may be blank for higher levels);state (may be blank for higher levels); and product/therapyclass_distribution.

Further at step 3250, procedure 3000 may merge the product/therapyclass_distribution value with a non-purchasing organization file havingstore wholesale product dollar amount, using the following hierarchy (ifthe select level is not available): State/size/type; size/type; size;all. The merge product/therapy class distribution values againstnon-purchasing organizations process may require the non-purchasingorganization file with store wholesale product dollar amount. This filemay be created by using the non-wholesale product sales/non-prescriptionwarehouse sizing process.

Next at step 3260, procedure 3000 may calculate Adjusted wholesaleproduct dollar amounts as follows:Adjusted wholesale product dollar amount (Adjusted DDD$)=product/therapy class_Distribution*Outlet wholesale product dollaramount.At step 3260, procedure 3000 may generate a non-purchasing wholesaleproduct dollar amount file that will include the following fields:channel, outlet, product/therapy class, wholesale product dollar amount,and adjusted wholesale product dollar amount.

At step 3270, procedure 3000 may combine the non-purchasing wholesaleproduct dollar amount file generated at step 3260 with the final monthlyuniverse having adjusted wholesale product dollar amount file generatedat step 3230, and the “stores excluded from monthly sizing generated atstep 3150. Procedure 300 also may set the outlier equal to “blank” andadjusted wholesale product dollar amount equal to wholesale productdollar amount, and further run product cross-references to pick up thelatest drug products and therapy classes. The combined file may containwholesale product sales data for all outlet/product/therapy classcombinations in the universe. Step 3270 completes the monthly storesizing process portion of procedure 3000.

With continued reference to FIG. 3, step 3280 represents the start ofthe weekly sizing process portion of procedure 3000. From the updatedreporting database, procedure 3000 may extract raw (both actuallyreported and imputed) total prescription data for all outlets from thepredefined number (“W”) of weeks of data. Only data from stores that hadgood or imputed prescription data in all extracted weeks may be kept orprocessed. Step 3280 may also involve running product cross-referencesto pick up the latest drug products (CMF110) and therapy classes (USC5).

Using the total prescription data extracted at step 3280, procedure 3000may next at step 3290 sum the total prescriptions to theoutlet/product/therapy class level and then divide the sum of the totalprescriptions by the number of weeks parameter value W to obtain averagetotal prescriptions (“Average TRx”). The field size of the average totalprescriptions field in the data records may, for example, be eight (8)whole and four (4) decimal places.

At step 3300, procedure 3000 may remove stores and products that havebeen designated for exclusion from the weekly sizing process using thetotal prescriptions summed to outlet/product/therapy class file. Forthis purpose, procedure 3000 may further utilize “the stores excludedfrom monthly sizing process” and “products (CMF7s) requiring therapyclass (USC5) level projections” files.

Next at step 3290, procedure 3000 may merge the weekly totalprescription data summed to the outlet/drug (CMF7)/therapy class (USC5)level file with the monthly-adjusted wholesale product dollar amount forall outlet/product/therapy class combinations in universe file generateat step 3270 using the following rules:

-   -   1) if the outlet/product/therapy class is present on the        wholesale product dollar amount monthly file and not on the        total prescriptions weekly file, then the system may ignore the        outlet; and    -   2) if the outlet/product/therapy class is present on the total        prescriptions weekly file and not on the wholesale product        dollar amount monthly file, then the system may set wholesale        product dollar amount equal to zero

Procedure 3000 may use the monthly file that matches the first day ofthe week when conducting the weekly sizing process, and every week of agiven month will use the same monthly file. For example, if the firstday of the week is November 27, the November monthly file may be used inthe weekly sizing process for that week as well as all other weeks whosefirst day has a November date. Similarly, if the first day of the weekis December 1, the December monthly file may be used in the weeklysizing process for that week as well as all other weeks whose first dayhas a December date. Procedure 3000 may at step 3280 generate awholesale product dollar amount/total prescriptions file that willinclude the following fields: channel, outlet, product/therapy class(CMF7/USC5), wholesale product dollar amount, adjusted wholesale productdollar amount, and total prescriptions. At step 3290, procedure 3000 maysum all product/therapy classes with total prescriptions greater thanzero to identify the potentially missing population and identify alloutlets with no total prescriptions.

Based on the wholesale product dollar amount/total prescriptions filecreated at step 3290, procedure 3000 may at step 3320 estimate totalprescriptions for stores not in the sample all extracted weeks. First atstep 3300, procedure 300 drops all outlets and product/therapy classesthat are to be excluded from weekly sizing processes. Step 3320 resultsin an output file of sample stores only with adjusted wholesale productdollar amounts greater than zero (“Adjusted DDD$>0”). This output filemay contain the following fields: channel; product/therapy class; size(may be blank); type (may be blank); State (may be blank); and ratio.Step 3320 may further result in an output file of the estimated totalprescriptions for non-sample stores only with the adjusted wholesaleproduct dollar amount greater than zero. This output file may containthe following fields: channel; outlet; product/therapy class; andestimated total prescriptions. Step 3320 may also result in other outputfiles.

An exemplary output file for outlets in the sample all extracted weeksand Adjusted wholesale product dollar amount equal to zero, may containthe following fields: channel/product/therapy class; size (may be blankfor higher levels); type (may be blank for higher levels); State (may beblank for higher levels); total prescriptions; and N, where N equals theoutlet count represented by total prescriptions.

Another exemplary output file for outlets in the sample all extractedweeks and adjusted wholesale product dollar amount equal to zero maycontain the following fields: channel; therapy class; product; size (maybe blank); type (may be blank); State (may be blank); and estimatedtotal prescriptions. Yet another exemplary output file of estimatedtotal prescriptions for non-sample stores with adjusted wholesaleproduct dollar amount equal to zero, may contain the following fields:channel; outlet; product/therapy class; and estimated totalprescriptions.

With continued reference to step 3320, for all outlets in sample for allextracted weeks with adjusted wholesale product dollar amount greaterthan zero and outlier not set equal to “Yes,” procedure 3000 may sumadjusted wholesale product dollar amount and total prescriptions and geta count of outlets at the following levels: channel;size/type/state/product/therapy class; size/type/product/therapy class;size/product/therapy class; sequence/hierarchy of the size, type andState fields should be based on weekly parameters. These parameters aredistinct from the monthly parameters but like the monthly parameters mayalso be provided by channel.

-   -   For processing data records, the parameters N1 and N2 are        defined as follows:    -   N1=channel/total prescription/Ratio Outlet Count; and    -   N2=channel/total prescription/wholesale product sales ratio cell        minimum.

In cases where N1 is less than N2, procedure 3000 may delete the datarecord. Conversely, for cases where N1 is not less than N2, procedure3000 may compute a ratio equal to the: (sum of total prescriptions)/(sumof adjusted wholesale product dollar amounts) by channel.

Procedure 3000 may extract the remaining outlet data (all outlets thatwere not in the sample all of the previous W weeks). Procedure 3000 maymerge by the ratio from adjusted wholesale product dollar amount greaterthan zero file by the lowest hierarchy defined by the parameters. Ifthere is no ratio available, then procedure 3000 may merge by the firstparameter noted in parameter file/product/therapy class. Procedure 3000may continue to the next parameter in noted parameterfile/product/therapy class, and then to the product/therapy class level.If there is no data to merge at product/therapy class level, thenprocedure 3000 may set the ratio equal to zero. Procedure 3000 maycalculate estimated total prescriptions using the following equation:estimated total prescriptions=ratio*wholesale product dollar amount  (2)

Procedure 3000 may produce files for two sets of outlet counts: onecount for each channel/state/size/type (“outlet count”) and anothercount for outlets with wholesale product dollar amount greater than zeroby product/channel/state/size/type (“product outlet count”). The firstfile may be merged by channel/state/size/type, and the second file maybe merged by product/channel/state/size/type. For any data record forwhich N is less than N3, where N=“DDD$=0 Cell Count”=“OutletCount”−“Product Outlet Count” and N3=DDD$=0 Cell Minimum, then procedure3000 may delete the data record. The values of N and N3 may becalculated or obtained based on research.

At step 3320, procedure 3000 may calculate estimated total prescriptions(Estimated TRx at each level) using the following equation:estimated total prescriptions=(sum of total prescriptions)/(total outletcount−outlet count with wholesale product dollar amount>0),  (3)where total outlet count=total number of unique outlets in file at thatlevel, and Outlet count with wholesale product dollar amount>0=UniqueOutlet Counts by drug (CMF7) from the wholesale product dollar amount>0file.

If estimated total prescriptions are less than the parameter (totalprescriptions size minimum), then procedure 3000 may delete the record.

Next procedure 3000 may extract all outlets that were not in the sampleof the previous extracted weeks and wholesale product dollar amountequal to zero from the wholesale product sales/current totalprescriptions file.

At step 3320, procedure 3000 may merge on “the estimated totalprescriptions from wholesale product sales equal to zero” file by thelowest hierarchy defined by the parameters. If there is no ratio orestimate of total prescriptions available, then procedure 3000 may mergeon estimated total prescriptions by channel/size/type/product/therapyclass. Procedure 3000 may continue to the channel/size/product/therapyclass level. If there is no data to merge at product/therapy class leveli.e. CMF7/USC5 level, then procedure 3000 may deleteoutlet/product/therapy class.

At step 3330, procedure 3000 may combine the estimated totalprescriptions file for non-sample stores with wholesale product dollaramount greater than zero, the estimated total prescriptions file fornon-sample stores with wholesale product dollar amount equal to zero,and “the wholesale product dollar amount file/current totalprescription” file to produce the “weekly universe size” file for thecurrent week. Procedure 3000 may accordingly generate a “weekly universesize” file for the current week that may include the following fields:channel, outlet, product/therapy class, estimated total prescriptions(only for stores not in sample for previous W weeks), and totalprescriptions (only for stores in sample for previous W weeks).

Using the universe size files from the current week and previous week,procedure 3000 at step 3340 generates a weekly universe-sizing file atthe channel/outlet/product/therapy class level using the followingrules:

-   -   1) If (current Size/previous Size)>X5 and (current size−previous        size)>X7, then current size=previous size*P1; and    -   2) If (current size/previous size)<X6 and (previous size−current        size)>X8, then current size=previous size*P2,        where X5=week size change max. ratio, X6=week size change min.        ratio, X7=week size change max., X8=week size change minimum,        P1=week size change maximum percent, P2=week size change minimum        percent, and size=total prescriptions, if a total prescriptions        value is available, or size=estimated total prescriptions, if a        total prescriptions value is not available.

Procedure 3000 at step 3350 may roll up product/therapy classes tohigher levels e.g., to summarize product/therapy class to outlet,product (CMF7), therapy class 5 (USC5), therapy class 4 (USC4), therapyclass 3 (USC3), therapy class 2 (USC2), therapy class 1 (USC1), andstore, etc. Procedure 3000 may merge the appropriate monthly CPM(retail/long term care/mail order combined) store universe and pick upthe store type and monthly sample flag, and create the “weekly universesizing file for projections” containing the following fields: channel,outlet, store type, monthly sample flag, product sizing level, size.

FIG. 4 shows an exemplary procedure 6000 for calculating factors forpredicting market conditions and data using system 1000 of FIG. 1A.Procedure 6000 is designed to generate projection factors forextrapolating market data from sample stores and outlets to non-samplestores and outlets. System 1000 may be configured, at step 6010 inprocedure 6000, to extract all sample stores from a main database fileexcept stores having the following descriptors:

-   a) data imputation override, and/or b) excluded stores from    projections parameter.

Outlets associated with a data imputation override descriptor are listedin a data imputation override descriptor file. The sample stores in arepository for input transactions file (“SUSF” file) may have a monthlysample use flag set equal to one. The data imputation override file maycontain a list of product outlet identifiers for sample stores that aretreated as non-sample stores. The excluded stores from projectionsparameter file may contain a list of product outlet identifiers forsample stores that are forced to have a projection factor of “1” and arenot used to project onto non-sample stores. This parameter may be storedwithin a production parameter library. A static weekly copy of theproduction parameter library may be archived (e.g., saved for twoyears). System 1000 may save the following data for all stores that areextracted: product outlet identifier, channel, store type (if retailchannel), all product levels identified in the SUSF file for the productoutlet identifier, and average total prescriptions for every productlevel identified in the SUSF file for the product outlet identifier.Drugs or products for which projections will not be created are set totherapy class defaults.

At step 6020, system 1000 may extract all non-sample stores data fromthe SUSF file and sample stores in the data imputation override file.The non-sample stores in the SUSF file may have a monthly sample useflag set equal to zero. The data imputation override file may contain alist of product outlet identifiers for sample stores that are treated asnon-sample stores. System 1000 may save the following data for allstores that are extracted: product outlet identifier, channel, storetype (if retail channel), all product levels identified in the SUSF filefor the product outlet identifier and total prescriptions for everyproduct level identified in the SUSF file for the product outletidentifier.

Next at step 6030, system 1000 may extract the “to” product outlet (i.e.non-sample outlets), the “from” product outlet (i.e. sample outlets) andthe distance (miles apart) from a multi-channel store distance file.Based on the extracted data, system 1000 may create a projections storedistance file.

Next at step 6040, system 1000 may use “a store distance evaluationprocess” to find the closest “usable” sample stores in the storedistance file for each store (i.e. non-sample stores) for which marketconditions need to be projected. The number of sample stores may berestricted to be between a maximum number sample stores parameter and aminimum number sample stores parameter. The sample stores may also berequired to be within a distance indicated by a “maximum distancebetween stores” parameter. A “miles apart” data field value in the storedistance data file may determine the closest stores. If the minimumnumber of sample stores are not found within the distance indicated bythe “maximum distance between stores” parameter, then stores that areover that maximum distance may be selected until the minimum number ofstores are found in the projection store distance file for the storethat needs to be projected. Possibly the minimum number of sample storesmay not be found if the number of sample stores that can be selected islimited. Stores that are “usable” or eligible for this purpose maygenerally refer to stores that are not in “the exclude from projections”list or table, and are not listed in the data imputation override file.The usable stores also must be in an eligible channel for the subjectnon-sample store. The usable stores eligibility filtering may be done inthe store distance process.

All usable stores may be saved and used in a projection formula forcalculate weights. The maximum number sample stores parameter maycontain a number representing the maximum number of sample stores thatcan be used to project market conditions onto a non-sample store. Theminimum number sample stores parameter may contain a value for a desiredminimum number of sample stores that should be used to project anon-sample store. The maximum distance between stores parameterindicates the maximum distance (e.g. number of miles) that a samplestore can be from a subject non-sample store, so that the sample store'smarket data can be used to project the non-sample store market data orconditions. The maximum distance between stores parameter may not beenforced if a minimum number of sample stores cannot be found to projectto a non-sample store. The maximum distance between stores parameter maybe defined by channel and stored in a production parameter library. Astatic weekly copy of this library may be archived (e.g., saved for twoyears). System 1000 may save the product outlet identifier and the milesapart value for each sample store that was found and saved to calculateweights. System 1000 may save the average total prescriptions from thesample store factor data for every product level that the sample storeand non-sample store have in common.

System 1000 may ignore a product level if a sample store has a productlevel that is not present or available in the non-sample store. System1000 may assign total prescriptions equal to zero for a product level ifa non-sample store has a product level that is not in the sample store.System 1000 may save the following data: non-sample product outletidentifier; channel; store type; product level; average totalprescriptions for non-sample store for product level; sample storeproduct outlet identifier; miles apart; and average total prescriptionsfor sample store for product level. The channel criteria in the storedistance evaluation process may be used to select stores that are addedto the multi-channel store distance file for a given product outlet. Thechannel of the non-sample store may determine which stores will beselected as the sample stores within the store distance evaluationprocess. A weight of zero may be assigned for a product level within anon-sample store, if the product level is not present in the samplestore that is being used to project market conditions to the non-samplestore.

At step 6050, system 1000 may calculate a weight for each product levelthat the subject non-sample store and the sample store have in commonfor each non-sample store found and saved. The following exemplaryequation may be used to calculate the weight for each product level:Wi=((1/di**p)/(S(i=1 to n)ti/di**p))*tu,  (4)where Wi=weight applied to the sample store data, di=distance fromnon-sample to sample store; (in relative distance sequence, where 1 isthe closest); ti=store size in Total prescriptions Volume of the samplestore; tu=store size in Total prescriptions Volume of the non-samplestore, p=a variable parameter, n=the number of sample stores, and S=sum.

A weight cap parameter may indicate the maximum weight a sample storecan be assigned for a particular product level. The weight cap parametermay be defined by channel and stored in a production parameter library.As previously noted, a weekly copy of the production parameter librarymay regularly stored in an archive (e.g., saved for 2 years). System1000 may limit the weight assigned to a sample store when the normallycomputed weight (e.g., by equation 4) exceeds maximum weight cap.

System 1000 may save the values of both the normally computed andlimited weights assigned to a sample store. System 1000 may also savethe following data: non-sample product outlet identifier; channel; storetype; product level; average total prescriptions for non-sample storefor product level; sample store product outlet identifier; miles apart;average total prescriptions for sample store for product level; weightassigned to sample store before capping; and weight assigned to samplestore after capping.

Next at step 6060, system 1000 may add non-sample store weights togenerate sample store factors.

FIG. 5 shows further details of a process 5000 involved at step 6060 tocreate sample store factors. At step 6110 in process 5000, the followingfactors are saved for each sample store: chain, independent, food, massmerchandise (MM), long term care (LTC) and mail order (MO). At step6120, system 1000 may add a weight for each non-sample store productlevel to the appropriate factor for the sample store product level.System 1000 may add the weight to a particular factor as a function, forexample, of channel and store type of the non-sample store. Thefunctions relating channel and store types to particular factors may bedefined, for example, as:

-   a) Retail channel and food store type: add weight to food factor.-   b) Retail channel and chain store type: add weight to chain factor.-   c) Retail channel and independent store type: add weight to    independent factor.-   d) LTC channel: add weight to LTC factor.-   e) MO channel: add weight to MO factor.-   f) Retail channel and MM store type: add weight to MM factor.

At step 6130, system 1000 may assign or add a value of “1” to the factorcorresponding to the store type for a retail store, the LTC factor for aLTC store, or to the MO factor for a MO store. A value of “1” may beadded or assigned to all product levels for the product outlet.

At step 6150, system 1000 may perform a one-time factor capping processafter all the factors have been computed. When capping a LTC or MOfactor, system 1000 may change or reset the final computed factor to amaximum value if the final computed factor exceeds a designated valuestored in a factor cap parameter file. A factor for a sample store maybe set to the designated factor cap value less one. All other factorsmay be set to the factor cap value. For capping a retail factor, thesystem may add the values in the chain, MM, independent and foodfactors. If the sum of these values exceeds the value in the factor capparameter, then the equation below may be used to adjust the chain, MM,independent and food factors.adjusted factor=current factor×(A/(chain factor+MM factor+independentfactor+food factor)),  (6)where A=(factor cap value−1) if the sample store is retail, or A=factorcap value if the sample store is mail order (MO) or long term care(LTC).

A factor cap parameter may have a value for the maximum factor a samplestore can be assigned for a product level. This parameter may be definedby channel and may be stored in a production parameter library. A staticweekly copy of the factor cap parameter values may be saved for 6 years.

At step 6160 system 1000 may populate a LTC cap flag when a LTC factoris capped, a Retail cap flag when a retail factor is capped and a MO capflag when a MO factor is capped, etc.

At step 6170, system 1000 may save the values of the computed and cappedfactors. However, values of the factors prior to capping may not besaved. Further at step 6180, system 1000 may save the following data:sample product outlet identifier; channel; store type; product level;average total prescriptions; chain factor; MM factor; Ind factor; foodfactor; LTC factor; MO factor; retail factor cap flag; LTC factor capflag; and MO factor cap flag.

At step 6190, system may include all sample stores in the sample storefactor data. When a sample store is not used to project a non-samplestore market conditions or data, all product levels for the sample storemay have a factor of one (1) for the factor corresponding to the samplestore's channel and store type. A sample store is not be used to projectnon-sample stores market conditions or data when it is in the excludedstores from projections parameter file or when if it was not selectedduring a “find sample stores” process (i.e., an elementary businessprocess (EBP)).

FIG. 6 is a flow diagram of an exemplary forecasting procedure 8000using system 1000 that may be utilized for predicting market conditions,data or statistics. At step 8110 in procedure 8000, system 1000 mayidentify products that have been launched, for example, in the last 13weeks, based on analysis of prescription information stored in database1030. At step 8120, system 1000 may identify top or leading products(e.g., top 500 products) based on analysis of national prescriptioncounts information (e.g., based on prescription volume). At step 8130,system 1000 may create product groups by grouping all top 500 productsby a therapy class and may treat each of the top 500 products as its owngroup.

Next at step 8140, system 1000 may generate data files containingprojected national prescription count information by product for each ofthree channels (namely retail, mail order, and long term care). Thefiles may include may include, for example, 25 weeks of information fromhistory, and also an estimate of national current week volume from anearly insight database. The files may be grouped by product groups.

At step 8150, system 1000 generates data files containing rawprescription counts at the outlet/product level for the previous 25weeks. These files also may be grouped by product groups. At step 8160,system 1000 may combine files generated at steps 8140 and steps 8150 forthe retail, long term care, and mail order channels. Outlet/product datamay be separated or classified into two groups, for example, normal andlow volume groups. Average prescriptions per week, number of missingweeks, and maximum prescriptions per week data may be used to determinehow a particular outlet/product data is classified. At step 8170 system1000 determines outlet/product data corresponds to a normal or lowvolume group classifications and at step 8180 determines whether a newproduct is involved. At step 8190, for low volume outlets data involvingnew or old products, system 1000 may forecast the current week volume bytaking a four-week average of outlet/product raw prescription counts.Conversely, for normal volume outlets data that does not involve a newproduct, at step 8180 system 1000 may use a suitable model (e.g.,Autoregressive Integrated Moving Average (ARIMA) model) to forecast thecurrent week volume based on outlet/product raw prescription counts forthe past 25 weeks and projected national prescription counts for boththe current week and the past 25 weeks. Further, for normal volumeoutlets data that does involve a new product, at step 8200 system 1000may forecast a new product volume based on a national ratio of productto therapy class prescription counts applied to the outlet level therapyclass prescription counts. System 1000 may combine the forecastsgenerated at steps 8180, 8190 and 8200, to generate a final forecast.

FIG. 7 shows steps 8210-8470 that may be performed by system 1000 in anexemplary imputation procedure 8205 for predicting market conditions ordata. At step 8210, system 1000 may extract raw prescription information(e.g., from database 1030). System 1000 may then at step 8220 pull inspecial outlet information, and accordingly at step 8230 identifyoutlets with insufficient history to be imputed. The outlets withinsufficient history may be excluded from further processing. Next atstep 8240, system 1000 may calculate the distribution of prescriptionsby day of the week for each outlet. This distribution may be adjustedfor a holiday week based on a holiday proportion file. System 1000 maythen at step 8250 count prescriptions by outlet/product group/sort_key(numerator), and separate data into various files for future processing.At step 8260, each forecast estimate in a final forecast file (e.g.,from process 8200 FIG. 6) is converted to an integer value. At step8270, system 1000 may further separate the files by a product groupingmethod (e.g. product/therapy class or therapy class)

System 1000 may perform subsequent processing steps 8280, 8300, 8320,8340, 8360, 8365 and 8380 on the separated files for each grouping(i.e., product/therapy class and therapy class). At step 8280, system1000 may count prescriptions by outlet/product. At step 8300, thesecounts may be combined with the forecast estimate. If there is aforecast estimate but no prescription counts, then the data may beplaced a separate output file. At step 8320 system 1000 may calculatethe needed raw prescriptions counts by imputation (e.g. asforecast*numerator/denominator). At step 8340, system 1000 may sort theraw prescriptions counts by outlet/therapy class/sort key and randomnumber. At step 8360, system 1000 may determine whether the estimatednumber of applicable prescriptions from the raw prescriptions file isavailable. If estimated number of applicable prescriptions is available,system 1000 may at step 8365 randomly select the needed prescriptionsfrom the raw prescriptions file. Step 8365 may be repeated twice ifnecessary. If this is not sufficient, the remaining number ofprescriptions needed may be output to a separate file.

If the estimated number of applicable prescriptions from the rawprescriptions file are not available, system 1000 may at step 8380access or generate a repository of national prescriptions by productfile. Where more prescriptions are needed for imputation than areavailable in that outlet's history, the prescriptions may be selectedfrom the pool of all national prescriptions. At step 8400, the neededprescriptions may then be randomly selected (e.g., using steps 8320 and8330) from the national pool of prescriptions.

After a sufficient number of needed prescriptions have been generated,system 1000 at step 8410 may combine all allocation files. Before theclose of week, at step 8420 system 1000 may identify non-reportingoutlets, which become eligible for use of imputed prescriptions. At step8430 system 1000 may reallocate days of the week in the imputedprescriptions to match history distribution. After the close of week,system 1000 may repeat step 8430 for any non-reporting outlet that wasnot identified as such before the close of week (step 8440). Next, atstep 8450 system 1000 may load imputed prescriptions data to a database(e.g., database 1030), and at step 8460 may compare imputed dataestimates to actual values for outlets that did report prescriptionsdata. Further, at step 8470, system 1000 may generate an imputed dataadjustment factor to adjust for any difference between imputed total andactual totals for reporting outlets.

In the context of weekly forecasting of market conditions based onprescriptions/scripts data or other data, it will be understood that“trailing” data is old data received in the current week, in other wordsthe data represents a prescription with a dispense date that is olderthen the current cycle week. Trailing data may be received on a regularbasis from stores and suppliers. The trailing data may be expected toshow repeatable trends similar to the other store monitoringevaluations. A trailing data factor reflects the trend of the trailingdata.

Back data is similar to trailing data in that the scripts are for anolder week than is currently being processed. Scripts data may belabeled as back data when the trailing data is unusual or exceeds somethreshold parameter. To avoid breaking or disrupting trends, back datamay not be used in current or future trailing data factor calculations.

In the operation of system 1000, all of the trailing data parameters arestored in the databases and processing files a manner similar to otherstatistical parameters. The trailing data parameters are defined at theglobal level, however, supplier and store overrides of the globalsettings are possible. If the supplier or store level overrideparameters exist and are available, they are used for data processing infavor of the global parameters.

A trailing data factor for a particular outlet may be calculated basedon the average of the prior weeks of trailing data (e.g., six weeks).The trailing data for a supplier/store is added into the daily data andtrailing data of the data week for which it belongs. The trailing datadoes not affect any already-existing processing status code (e.g., thedata will not be reevaluated). If there is no data for a particular dataweek for the particular supplier/store, then default processing statuscode may be blank.

FIG. 8 illustrates an exemplary procedure 9000 for calculating atrailing data factor (TDF) by store (i.e., how much of the data istrailing) using the system 1000. For purposes of the trailing datafactor calculation in procedure 9000, the total prescriptions are givenby the following equation: total prescriptions=sum of good prescriptionsand trailing prescriptions (10) The trailing data calculations (e.g.procedure 9000) may require that suitable initialization parameters andlimits are defined. The initialization parameters and limits may, forexample, include terms such as “Default TDF”, “Max TDF”, “Min WeekPercentage”, “Max Week Percentage Back Data Max %”, “Min Weeks for TDF”,and “TDF Weeks”, which are defined as follows: Default TDF: if afterpreprocessing the Trailing data history file a Store has two or fewerweeks in the file, the system may set trailing data factor to thedefault. The initial value should be 1. Max TDF: if the TDF>Max TDF, thesystem should set TDF to Max TDF. The Max TDF initial value should be1.5. Min Week Percentage: During evaluation of history, if thecalculated percentage between Good Prescription and Total Prescriptionsfor a week is less then Min Week Percentage, the week should not be usedas part of the TDF calculation. The Min TDF initial value should be 1.Max Week Percentage Back Data Max %: during evaluation of history, ifthe calculated percentage between Good Prescriptions and TotalPrescriptions for a week is greater then Max Week Percentage, the weekshould not be used as part of the TDF calculation. The Max TDF initialvalue should be 1.5. Min Weeks for TDF: the minimum number of weeksrequired to calculate the TDF. If less than the minimum, then the systemshould use the default TDF. The initial value should be 3. TDF Weeks:the number of weeks to examine for TDF calculations. The initial valueshould be 6.

The following data fields from the history file may be required fortrailing data calculations and storing results: 1) store (trailing datais calculated for each store); 2) week data received (week trailing datafactor is calculated); 3) total prescriptions (current week goodprescriptions (dispense date week same as data receipt)); 4) trailingprescriptions (current week trailing prescriptions (dispense date inearlier week then receipt date)); 5) total good prescriptions(calculated) (sum of total prescriptions and trailing prescriptions); 6)trailing data factor (trailing data factor percentage is calculated fromtotal prescriptions and good prescriptions); and 7) back data indicator(value indicating whether or not the trailing data is really back dataand not part of a normal trend).

With renewed reference to FIG. 10, in procedure 9000, at step 9010system 1000 may extract weekly data and calculate a previous weekpercentage for each of the last 6 weeks. The previous week percentage isequal to trailing prescriptions/total prescriptions at the same level.At step 9020 system 1000 may determine whether the previous weekpercentage is between a minimum week percentage and the maximum weekpercentage. If the previous week percentage is not within the minimumand maximum limits, system 1000 may set a back data flag, and further atstep 9040 determine whether there are fewer than three weeks ofacceptable previous week percentages. If there are fewer than threeweeks of acceptable previous week percentages, then at step 9050 system1000 may set the trailing data factor to default trailing data factor.Conversely, when more than three weeks of acceptable previous weekpercentages are present system 1000 at step 9060 may set the TDF equalto the ratio of the sum over remaining store/weeks (up to 6) of totalprescriptions to the sum over remaining store/weeks of goodprescriptions. If the TDF exceeds a maximum allowed value “Max TDF”,then the TDF may be set to Max TDF (step 9070).

It will be appreciated by those skilled in the art that the methods ofFIGS. 1-8 can be implemented on various standard computer platformsoperating under the control of suitable software defined by FIGS. 1-8.In some cases, dedicated computer hardware, such as a peripheral card ina conventional personal computer, can enhance the operational efficiencyof the above methods.

FIGS. 9 and 10 show exemplary computer hardware arrangements suitablefor performing the methods of the present invention. Referring to FIG.9, the computer arrangement includes a processing section 910, a display920, a keyboard 930, and a communications peripheral device 940 such asa modem. The computer arrangement may include a digital pointer 990 suchas a “mouse.” The computer arrangement also may include other inputdevices such as a card reader 950 for reading an account card 900. Inaddition, the computer arrangement may include output devices such as aprinter 960. The computer hardware arrangement may include a hard diskdrive 980 and one or more additional disk drives 970 that can read andwrite to computer readable media such as magnetic media (e.g., diskettesor removable hard disks), or optical media (e.g., CD-ROMS or DVDs). Diskdrives 970 and 980 may be used for storing data and applicationsoftware.

FIG. 11 shows an exemplary functional block diagram of processingsection 910 in the computer arrangement of FIG. 10. Processing section910 includes a processing unit 1010, a control logic 1020, and a memoryunit 1050. Processing section 910 may also include a timer 1030 andinput/output ports 1040. Processing section 910 may further include anoptional coprocessor 1060, which is suitably matched to a microprocessordeployed in processing unit 1010. Control logic 1020 provides, inconjunction with processing unit 1010, controls necessary to handlecommunications between memory unit 1050 and input/output ports 1040.Timer 1030 may provide a timing reference signal for processing unit1010 and control logic 1020. Coprocessor 1060 enhances system abilitiesto perform complex computations in real time, such as those required bycryptographic algorithms. Memory unit 1050 may include different typesof memory, such as volatile and non-volatile memory and read-only andprogrammable memory. Memory unit 1050 may, for example, includeread-only memory (ROM) 1052, electrically erasable programmableread-only memory (EEPROM) 1054, and random-access memory (RAM) 1056.Various computer processors, memory configurations, data structures andthe like can be used to practice the present invention, and theinvention is not limited to a specific platform.

In accordance with the present invention, software (i.e., instructions)for implementing the aforementioned demand forecasting systems andmethods (algorithms) can be provided on computer-readable media. It willbe appreciated that each of the steps (described above in accordancewith this invention), and any combination of these steps, can beimplemented by computer program instructions. These computer programinstructions can be loaded onto a computer or other programmableapparatus to produce a machine such that the instructions, which executeon the computer or other programmable apparatus, create means forimplementing the functions of the aforementioned demand forecastingsystems and methods. These computer program instructions can also bestored in a computer-readable memory that can direct a computer or otherprogrammable apparatus to function in a particular manner such that theinstructions stored in the computer-readable memory produce an articleof manufacture including instruction means, which implement thefunctions of the aforementioned demand forecasting systems and methods.The computer program instructions can also be loaded onto a computer orother programmable apparatus to cause a series of operational steps tobe performed on the computer or other programmable apparatus to producea computer implemented process such that the instructions which executeon the computer or other programmable apparatus provide steps forimplementing the functions of the aforementioned demand forecastingsystems and methods. It will also be understood that thecomputer-readable media on which instructions for implementing theaforementioned demand forecasting systems and methods are be providedinclude, without limitation, firmware, microcontrollers,microprocessors, integrated circuits, ASICS, and other available media.

It will be understood, further, that the foregoing is only illustrativeof the principles of the invention, and that those skilled in the artcan make various modifications without departing from the scope andspirit of the invention, which is limited only by the claims thatfollow.

1. A store sizing method for product level projections of pharmacyprescriptions within therapeutic classes, the pharmacy prescriptionsdispensed or sold by a plurality of pharmaceutical outlets and channelsor stores over a subject time interval, the universe of storescomprising sample stores and non-sample stores, the method comprising:extracting wholesale dollar sales amounts (DDD$) for all outlets in thestore universe at product group level (CMF-10) from a wholesale productsales history file; wherein the wholesale dollar amounts are categorizedby outlet and/or drug product levels for all product channels andoutlets in the subject store universe; applying product and outletcross-reference data to reflect changes to outlet and/or productinformation and consolidating wholesale dollar amounts under currentoutlet and product numbers; computing running six-month averagewholesale dollar amounts using the consolidated wholesale amounts (DDD$)for a number of months preceding the latest month for which sales datais available for all outlets; listing the averaged DDD$ byproduct/therapy class (CMF7/USC5) level for each outlet in a DDD file,wherein for each outlet the DDD file includes a data record having achannel identifier, an outlet identifier; a product identifier (CMF7descriptor), class identifier (USC5descriptor), and the average DDD$value; extracting all good and imputed total prescriptions store datafrom a total prescription data file; accordingly, adjusting, by acomputer processor, wholesale dollar amounts at one or more ofchannel/outlet/product/and therapy class levels, wherein adjustingwholesale dollar amounts comprises at least one of (1) retaining totalprescription data for stores that were in the sample every week in theextracted time period, (2) running a cross-reference to pick up thelatest drug product codes and proprietary therapy classes, (3) summingthe total prescription counts to the channel/outlet/product/therapyclass level for this time period; and merging on the average wholesaleproduct dollar amount for these records only; whereby a totalprescription (TRx)/DDD$ file is generated in which the data records havefollowing fields: channel, outlet CMF7 /USC5, TRx and DDD$; generatingadjusted DDD$ amounts for all outlets having total prescriptions greaterthan zero; merging a “total prescription/stores adjusted DDD$” file and“a monthly universe with average wholesale amounts” file to create a“Final Monthly Universe file with Average wholesale product dollaramount”; adding the outlets' state, size and type data to the FinalMonthly Universe File With Average Wholesale Product Dollar Amount fileto generate a Total Universe File With Adjusted Wholesale Product DollarAmount file; summing the adjusted wholesale product dollar amount withinthe Total Universe File With Adjusted Wholesale Product Dollar Amountfile at the following levels:Channel/Size/Type/State/Product(CMF7)/Therapy Class (USC5);Channel/Size/Type /Product/Therapy Class; Channel/Size/Product/TherapyClass; and Channel/Product/Therapy Class; summing the adjusted wholesaleproduct dollar amount to channel level at the following levels:Channel/Size/Type/State; Channel/Size/Type; and Channel/Size; mergingthe total universe file having adjusted wholesale product dollar amountsummed to channel with the total universe file having adjusted wholesaleproduct dollar amount summed to product/therapy class/channel;generating a named product file (CMF7 file) that includes the followingfields: channel/product (CMF7)/therapy class (USC5); product/therapyclass adjusted wholesale product dollar amount (CMF7 /USC5AdjustedDDD$); total adjusted wholesale product dollar amount (DDD$); and totaloutlet count; based on the named (CMF7) file, generating aproduct/therapy class distribution variable for eachchannel/product/therapy class; estimating total prescriptions for storesnot in the sample; and generating a forecast report based at least inpart on the total prescriptions not in the sample.
 2. The method ofclaim 1, wherein generating a product/therapy class distributionvariable comprises setting a product/therapy class distribution variableequal to drug/therapy class total adjusted wholesale product dollaramount/adjusted wholesale product dollar amount, if the outlet count isgreater than a channel distribution outlet count and deleting the recordif the outlet count is less than the channel distribution outlet count.3. The method of claim 2 further comprising applying the product/therapyclass distribution variable to non-purchasing organization data togenerate a combined file having DDD$ data for all outlet/product/therapyclass combinations in the store universe.
 4. The method of claim 3further comprising: extracting total prescription data from an updatedreporting database; summing such data to the outlet/product/therapyclass level; dividing the summed data by a number of weeks parameter toobtain average weekly TRx values.
 5. The method of claim 4 furthercomprising merging a weekly TRx values file with the combined filehaving DDD$ data for all outlet/product/therapy class combinations inthe store universe.
 6. The method of claim 5 wherein merging a weeklyTRx values file comprises ignoring the outlet whenoutlet/product/therapy class is present on the wholesale product dollaramount monthly file and not in the total prescriptions weekly file; andsetting the wholesale product dollar amount equal to zero when theoutlet/product/therapy class is present on the weekly TRx weekly fileand not on the wholesale product dollar amount monthly file.
 7. Themethod of claim 6 further comprises estimating total prescriptions forstores not in the sample all extracted weeks.
 8. The method of claim 1,wherein the report is a hard copy report.
 9. The method of claim 1,wherein the report is in a data set format.
 10. The method of claim 1,further comprising: configuring the report for display on a display. 11.The method of claim 10, further comprising: delivering the report to auser over a computer network.
 12. A system for product level projectionsof pharmacy prescriptions within therapeutic classes, the pharmacyprescriptions dispensed or sold by a plurality of pharmaceutical outletsand channels or stores over a subject time interval, the universe ofstores comprising sample stores and non-sample stores, the systemcomprising a processing arrangement configured to: extract wholesaledollar sales amounts (DDD$) for all outlets in the store universe atproduct group level (CMF-10) from a wholesale product sales historyfile; wherein the wholesale amounts are categorized by outlet and/ordrug product levels for all product channels and outlets in the subjectstore universe; apply product and outlet cross-reference data to reflectchanges to outlet and/or product information and consolidating wholesaleamounts under current outlet and product numbers; compute runningsix-month average wholesale amounts using the consolidated wholesaleamounts (DDD$)for a number of months preceding the latest month forwhich sales data is available for all outlets; list the averaged DDD$ byproduct/therapy class (CMF7/USC5) level for each outlet in a DDD file,wherein for each outlet the DDD file includes a data record having achannel identifier, an outlet identifier; a product identifier (CMF7descriptor), class identifier (USC5descriptor), and the average DDD$value; extract all good and imputed total prescriptions store data froma total prescription data file; accordingly, adjust wholesale amounts atone or more of channel/outlet/ product/and therapy class levels, whereinadjusting wholesale amounts comprises at least one of (1) retainingtotal prescription data for stores that were in the sample every week inthe extracted time period, (2) running a cross-reference to pick up thelatest drug product codes and proprietary therapy classes, (3) summingthe total prescription counts to the channel/outlet/ product/therapyclass level for this time period; and merging on the average wholesaleproduct dollar amount for these records only; whereby a TRx/DDD$ file isgenerated in which the data records have following fields: channel,outlet, CMF7/USC5, TRx and DDD$; generate adjusted DDD$ amounts for alloutlets having total prescriptions greater than zero; merge a “totalprescription/stores adjusted DDD$” file and “a monthly universe withaverage wholesale amounts” file to create a Final Monthly Universe FileWit Average Wholesale Product Dollar Amount file add the outlets' state,size and type data to the Final Monthly Universe File With AverageWholesale Product Dollar Amount file to generate a Total Universe FileWith Adjusted Wholesale Product Dollar Amount file; sum the adjustedwholesale product dollar amount within the Total Universe File WithAdjusted Wholesale Product Dollar Amount file at the following levels:Channel/Size/Type/State/Product (CMF7)/Therapy Class (USC5);Channel/Size/Type/Product/Therapy Class; Channel/Size/Product/TherapyClass; and Channel Product/Therapy Class; sum the adjusted wholesaleproduct dollar amount to channel level at the following levels:channel/Size/Type/State; Channel/Size/Type; and Channel/Size; merge thetotal universe file having adjusted wholesale product dollar amountsummed to channel with the total universe file having adjusted wholesaleproduct dollar amount summed to product/therapy class/channel; generatea named product file (CFM7 file) that includes the following fields:channel/product (CMF7)/therapy class (USC5); product/therapy classadjusted wholesale product dollar amount (CMF7/USC5Adjusted DDD$); totaladjusted wholesale product dollar amount (DDD$); and total outlet count;and based on the named (CMF7) file, generate a product/therapy classdistribution variable for each channel/product/therapy class.
 13. Acomputer-readable storage medium for product level projections ofpharmacy prescriptions within therapeutic classes, the pharmacyprescriptions dispensed or sold by a plurality of pharmaceutical outletsand channels or stores over a subject time interval, the universe ofstores comprising sample stores and non-sample stores, thecomputer-readable storage medium having a set of instructions that causea computer processing system to perform the steps of: extractingwholesale dollar sales amounts (DDD$) for all outlets in the storeuniverse at product group level (CMF-10) from a wholesale product saleshistory file; wherein the wholesale amounts are categorized by outletand/or drug product levels for all product channels and outlets in thesubject store universe; applying product and outlet cross-reference datato reflect changes to outlet and/or product information andconsolidating wholesale amounts under current outlet and productnumbers; computing running six-month average wholesale amounts using theconsolidated wholesale amounts (DDD$)for a number of months precedingthe latest month for which sales data is available for all outlets;listing the averaged DDD$ by product/therapy class (CMF7/USC5) level foreach outlet in a DDD file, wherein for each outlet the DDD file includesa data record having a channel identifier, an outlet identifier; aproduct identifier (CMF7 descriptor), class identifier (USC5descriptor),and the average DDD$ value; extracting all good and imputed totalprescriptions store data from a total prescription data file;accordingly, adjusting wholesale amounts at one or more ofchannel/outlet/product/and therapy class levels, wherein adjustingwholesale amounts comprises at least one of (1) retaining totalprescription data for stores that were in the sample every week in theextracted time period, (2) running a cross-reference to pick up thelatest drug product codes and proprietary therapy classes, (3) summingthe total prescription counts to the channel/ outlet/product/therapyclass level for this time period; and merging on the average wholesaleproduct dollar amount for these records only; whereby a TRx/DDD$ file isgenerated in which the data records have following fields: channel,outlet, CMF7/USC5, TRx and DDD$; generating adjusted DDD$ amounts forall outlets having total prescriptions greater than zero; merging a“total prescription/stores adjusted DDD$” file and “a monthly universewith average wholesale amounts” file to create a “Final Monthly Universefile with Average wholesale product dollar amount”; adding the outlets'state, size and type data to the Final Monthly Universe File WithAverage Wholesale Product Dollar Amount file to generate a TotalUniverse File With Adjusted Wholesale Product Dollar Amount file;summing the adjusted wholesale product dollar amount within the TotalUniverse File With Adjusted Wholesale Product Dollar Amount file at thefollowing levels: Channel/Size/Type/State/Product (CMF7)/Therapy Class(USC5); Channel/Size/Type /Product/Therapy Class;Channel/Size/Product/Therapy Class; and Channel/Product/Therapy Class;summing the adjusted wholesale product dollar amount to channel level atthe following levels: Channel/Size/Type/State; Channel/Size/Type; andChannel/Size; merging the total universe file having adjusted wholesaleproduct dollar amount summed to channel with the total universe filehaving adjusted wholesale product dollar amount summed toproduct/therapy class/channel; generating a named product file (CMF7file) that includes the following fields: channel/product (CMF7)/therapyclass (USC5); product/therapy class adjusted wholesale product dollaramount (CMF7/USC5Adjusted DDD$); total adjusted wholesale product dollaramount (DDD$); and total outlet count; and based on the named (CMF7)file, generating a product/therapy class distribution variable for eachchannel/product/therapy class.
 14. A method for operating a databasemachine for product level projections of pharmacy prescriptions withintherapeutic classes, the pharmacy prescriptions dispensed or sold by aplurality of pharmaceutical outlets and channels or stores over asubject time interval, the universe of stores comprising sample storesand non-sample stores, comprising: invoking a processor adapted toexecute one or more instructions received from a computer memory, theinstructions adapted to: extract wholesale dollar sales amounts (DDD$)for all outlets in the store universe at product group level(CMF-10)from a wholesale product sales history file; wherein thewholesale amounts arc categorized by outlet and/or drug product levelsfor all product channels and outlets in the subject store universe;apply product and outlet cross-reference data to reflect changes tooutlet and/or product information and consolidating wholesale amountsunder current outlet and product numbers; compute running six-monthaverage wholesale amounts using the consolidated wholesale amounts(DDD$)for a number of months preceding the latest month for which salesdata is available for all outlets; list the averaged DDD$ byproduct/therapy class (CMF7/USC5) level for each outlet in a DDD file,wherein for each outlet the DDD file includes a data record having achannel identifier, an outlet identifier; a product identifier (CFM7descriptor), class identifier (USC5descriptor), and the average DDD$value; extract all good and imputed total prescriptions store data froma total prescription data file; accordingly, adjust, by a computerprocessor, wholesale amounts at one or more ofchannel/outlet/product/and therapy class levels, wherein adjustingwholesale amounts comprises at least one of (1) retaining totalprescription data for stores that were in the sample every week in theextracted time period, (2) running a cross-reference to pick up thelatest drug product codes and proprietary therapy classes, (3) summingthe total prescription counts to the channel/outlet/product/therapyclass level for this time period; and merging on the average wholesaleproduct dollar amount for these records only; whereby a TRx/DDD$ file isgenerated in which the data records have following fields: channel,outlet, CMF7/USC5, TRx and DDD$; generate adjusted DDD$ amounts for alloutlets having total prescriptions greater than zero; merge a “totalprescription/stores adjusted DDD$” file and “a monthly universe withaverage wholesale amounts” file to create a “Final Monthly Universe filewith Average wholesale product dollar amount”; add the outlets' state,size and type data to the Final Monthly Universe File With AverageWholesale Product Dollar Amount file to generate a Total Universe FileWith Adjusted Wholesale Product Dollar Amount file; sum the adjustedwholesale product dollar amount within the Total Universe File WithAdjusted Wholesale Product Dollar Amount file at the following levels:Channel/Size/Type/State/Product (CMF7)/Therapy Class (USC5);Channel/Size/Type /Product/Therapy Class; Channel/Size/Product/TherapyClass; and Channel/Product/Therapy Class; sum the adjusted wholesaleproduct dollar amount to channel level at the following levels:Channel/Size/Type/State; Channel/Size/Type; and Channel/Size; merge thetotal universe file having adjusted wholesale product dollar amountsummed to channel with the total universe file having adjusted wholesaleproduct dollar amount summed to product/therapy class/channel; generatea named product file (CFM7 file) that includes the following fields:channel/product (CMF7)/therapy class (USC5); product/therapy classadjusted wholesale product dollar amount (CMF7/USC5 Adjusted DDD$);total adjusted wholesale product dollar amount (DDD$); and total outletcount; and based on the named (CMF7) file, generate a product/therapyclass distribution variable for each channel/product/therapy class.